SVB FINANCIAL GROUP UK LIMITED

Company number 05572575

Date	Type	Description	View / Download
27 Oct 2008	363a	Return made up to 23/09/08; full list of members	(4 pages)
29 Sep 2008	88(2)	Ad 17/09/08\gbp si 1200000@10=12000000\gbp ic 1700000/13700000\	(2 pages)
29 Sep 2008	123	Nc inc already adjusted 17/09/08	(1 page)
29 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
17 Sep 2008	288a	Director appointed director mary dent	(1 page)
16 Sep 2008	288b	Appointment terminated director marc verissmo	(1 page)
11 Sep 2008	288a	Director appointed ms. Shawn street	(1 page)
11 Sep 2008	288a	Director appointed mr. Andrew tsao	(1 page)
10 Sep 2008	288b	Appointment terminated director christopher kirby	(1 page)
16 May 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
25 Apr 2008	287	Registered office changed on 25/04/2008 from 20-22 bedford row london WC1R 4JS	(1 page)
30 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Jan 2008	CERTNM	Company name changed svb alliant europe LIMITED\certificate issued on 08/01/08	(2 pages)
24 Sep 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)
23 Jul 2007	288b	Director resigned	(1 page)
28 Jun 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
04 Jun 2007	288b	Director resigned	(1 page)
27 Nov 2006	288b	Director resigned	(1 page)
23 Oct 2006	363a	Return made up to 23/09/06; full list of members	(3 pages)
01 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
22 Feb 2006	288a	New director appointed	(1 page)
06 Dec 2005	288c	Secretary's particulars changed	(1 page)
23 Nov 2005	88(2)R	Ad 23/09/05--------- £ si 169999@10=1699990 £ ic 10/1700000	(2 pages)
23 Nov 2005	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
29 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

Previous

• 1
• 2
• 3
• 4
• 5

Next